U.S. Treasury Secretary Scott Bessent announced Monday that his department has launched a federal investigation into ...

Bessent announced the investigation on X days after U.S. President Donald Trump called Minnesota a "hub of fraudulent money ...

US house committee and treasury department are investigating allegations of over $1 billion siphoned from Minnesota's ...

From the column: "Set the (state Department of Revenue) loose. Let it audit every organization that has taken taxpayer money.

State Republicans then called on federal officials to investigate in letters to the U.S. Attorney’s Office. Now there is a cabinet-level response.

U.S. Treasury Secretary Scott Bessent has announced the Treasury Department is investigating allegations of fraud in ...

Al-Shabaab is a Somalia-based terrorist organization designated by the U.S. State Department as a foreign terrorist ...

Treasury Secretary Scott Bessent says the US is reviewing allegations of diverted Minnesota funds to al-Shabaab, a charge ...

A US House committee and the Treasury Department have launched parallel probes into claims that over $1 billion in Minnesota ...

House Majority Whip Tom Emmer (R-MN) and the RNC accused Gov. Tim Walz (D-MN) of deliberately allowing fraud in a state-administered government assistance program.

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Rep. James Comer (R-Ky.) can issue subpoenas and refer potential crimes to the Department of Justice as part of the ...